EDF EN DENMARK A/S (CVR 15503572) company profile

Ownership

EDF Energies Nouvelles SA
100% of capital and votessince 3 Jul 2002

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

1 Danish company.

EDF EN OSTERILD ApS
SubsidiaryCVR 36085983100% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for EDF EN DENMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Frederikshavn Offshore Wind Demo ApS
CVR 36931949100% of capital and votes22 Jun 2015 to 25 Jan 2018

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2021 report has no average employee figure in the report, and the registry covers fewer than 6 months of the year. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Jan 2018. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 20.181 ApSFounded 1 Sep 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (23)

Geir Magnus JansenExecutive board 1 Sep 1991 to 21 Mar 1996, Board of directors 1 Sep 1991 to 6 Feb 1996
Per Emil Hasselbalch StakemannExecutive board 1 Sep 1991 to 16 Jan 1992
Bruno Kold LarsenExecutive board 1 Sep 1991 to 23 Jan 2018, Board of directors 19 Nov 1996 to 23 Jan 2018
Beatrice Sophie Aude Daine-Aleth Marie Francoise BuffonExecutive board 23 Jan 2018 to 31 Aug 2020, Board of directors 18 Nov 2015 to 31 Aug 2020
Cédric Le BousseExecutive board 31 Aug 2020 to 16 Aug 2023, Board of directors 31 Aug 2020 to 16 Aug 2023
Gert LundBoard of directors 1 Sep 1991 to 19 Dec 1997
Jens GalatiusBoard of directors 1 Sep 1991 to 19 Nov 1996
Bjarne Boye NielsenBoard of directors 19 Dec 1997 to 24 Jun 1998
Erik Gregers HansenBoard of directors 19 Dec 1997 to 24 Jun 1998
Ib YdeBoard of directors 1 Sep 1991 to 19 Dec 1997
Ejvind SandalBoard of directors 19 Dec 1997 to 24 Jun 1998
Jesper ThøfnerBoard of directors 19 Dec 1997 to 24 Jun 1998
Uffe Bak-AagaardBoard of directors 24 Jun 1998 to 23 Jan 2018
Finn Kongsmark FlandingBoard of directors 19 Dec 1997 to 24 Jun 1998
Flemming Lykke HansenBoard of directors 24 Jun 1998 to 23 Mar 2004
Pâris MouratoglouBoard of directors 25 Mar 2004 to 5 May 2008
Philippe Bernard CrouzatBoard of directors 5 May 2008 to 15 Jan 2013
Laurence Martine Christiane JuinBoard of directors 15 Jan 2013 to 18 Nov 2015
Denis Jean-Pierre RouhierBoard of directors 23 Jan 2018 to 23 Nov 2020
Stéphane Bernard DebruyneBoard of directors 23 Jan 2018 to 16 Aug 2023
Frédéric BelloyBoard of directors 23 Nov 2020 to 16 Aug 2023
Erik Tronborg AndersenAuditor 1 Sep 1991 to 16 Jan 1992
Gunvor Sundgaard HappeLiquidator 11 Sep 2023 to 15 Apr 2026 (appointed by the probate court (skifteretten))

Network

Roles over time

Former (23)

Gunvor Sundgaard Happe: Liquidator, 11 Sep 2023 to 15 Apr 2026.
Cédric Le Bousse: Executive board, 31 Aug 2020 to 16 Aug 2023; Board of directors, 31 Aug 2020 to 16 Aug 2023.
Stéphane Bernard Debruyne: Board of directors, 23 Jan 2018 to 16 Aug 2023.
Frédéric Belloy: Board of directors, 23 Nov 2020 to 16 Aug 2023.
Denis Jean-Pierre Rouhier: Board of directors, 23 Jan 2018 to 23 Nov 2020.
Beatrice Sophie Aude Daine-Aleth Marie Francoise Buffon: Board of directors, 18 Nov 2015 to 31 Aug 2020; Executive board, 23 Jan 2018 to 31 Aug 2020.
Bruno Kold Larsen: Executive board, 1 Sep 1991 to 23 Jan 2018; Board of directors, 19 Nov 1996 to 23 Jan 2018.
Uffe Bak-Aagaard: Board of directors, 24 Jun 1998 to 23 Jan 2018.
Laurence Martine Christiane Juin: Board of directors, 15 Jan 2013 to 18 Nov 2015.
Philippe Bernard Crouzat: Board of directors, 5 May 2008 to 15 Jan 2013.
Pâris Mouratoglou: Board of directors, 25 Mar 2004 to 5 May 2008.
Flemming Lykke Hansen: Board of directors, 24 Jun 1998 to 23 Mar 2004.
Bjarne Boye Nielsen: Board of directors, 19 Dec 1997 to 24 Jun 1998.
Erik Gregers Hansen: Board of directors, 19 Dec 1997 to 24 Jun 1998.
Ejvind Sandal: Board of directors, 19 Dec 1997 to 24 Jun 1998.
Jesper Thøfner: Board of directors, 19 Dec 1997 to 24 Jun 1998.
Finn Kongsmark Flanding: Board of directors, 19 Dec 1997 to 24 Jun 1998.
Gert Lund: Board of directors, 1 Sep 1991 to 19 Dec 1997.
Ib Yde: Board of directors, 1 Sep 1991 to 19 Dec 1997.
Jens Galatius: Board of directors, 1 Sep 1991 to 19 Nov 1996.
Geir Magnus Jansen: Executive board, 1 Sep 1991 to 21 Mar 1996; Board of directors, 1 Sep 1991 to 6 Feb 1996.
Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1991 to 16 Jan 1992.
Erik Tronborg Andersen: Auditor, 1 Sep 1991 to 16 Jan 1992.

1 Sep 1991 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2018, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1998 to Jan 2018, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018
Employees	4	8	5	4	6	2	3	3	2	3	1	1	No count	No count	No count	No count	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	3	3	3	3	4	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2018.

Latest Jan 2018, published 28 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-208	-722	-1,594	Not reported	Not reported
Operating profit	-2,276	-722	-1,594	Not reported	Not reported
Result for the year	-17,241	-8,588	-11,967	+13,946	-1,400
Equity	888	-7,699	-19,666	-5,720	-7,120
Total assets	74,884	66,780	47,939	36,245	11,021
Employees (average)	1	0	0	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-110.1%	n.m.^{note 1}	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 3}	Not reported^{note 4}	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no gross profit filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 no average employee figure for the year before

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
PDF

Financials

Changes

All changes

6 May 2026
Director change
EDF EN DENMARK A/S (CVR 15503572) har foretaget direktørskifte pr. 6. maj 2026: 22 indtrådt.
3 Jul 2002
Ownership change
EDF EN DENMARK A/S (CVR 15503572) har foretaget ejerskifte pr. 3. juli 2002: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For EDF EN DENMARK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator11 Sep 2023 to 15 Apr 2026
Purpose (formål): Selskabets formål er at eje samt at foretage administration, management, service og projektudvikling af energiprojekter i ind- og udland. Formålet kan tillige realiseres gennem helt eller delvist ejede datterselskaber i ind- og udlandsince 10 Aug 2012
Audit opted out (revision fravalgt): Nosince 20 Mar 1996
Articles of association last changed (seneste vedtægtsdato): 10 Aug 2012
Financial year change (omlægning af regnskabsår): 1 Oct 2001 to 31 Dec 2002

Share capital

Each registered value from the day it took effect, newest first.

28 May 2008DKK 4,700,000-5,300,000
25 Oct 1996DKK 10,000,000+9,500,000
6 Feb 1996DKK 500,000+420,000
2 Sep 1991DKK 80,000Earliest in CVR

Mergers and demergers

25 Jan 2018
Merger (fusion), as the continuing company (fortsættende selskab)
- Frederikshavn Offshore Wind Demo ApSCVR 36931949, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 10 Aug 2012
Address changes: 5 in all, 1 in the last 5 years; latest 22 Dec 2022At the current address for 3.9 years
Status changes: 2 in all, 2 in the last 5 years; latest 15 Apr 2026
Auditor changes: 5 in all, none in the last 5 years; latest 4 Jan 2016

Names (navne)

10 Aug 2012 to now
EDF EN DENMARK A/S
5 Jun 1999 to 9 Aug 2012
ENXCO A/S
7 Feb 1996 to 4 Jun 1999
FORAS ENERGY A/S
17 Jan 1992 to 6 Feb 1996
KODIF XCVI ApS
1 Sep 1991 to 16 Jan 1992
ApS KBUS 38 NR. 1857

Addresses (adresser)

22 Dec 2022 to now
Midtermolen 1, 2. tv, 2100 København Ø
14 Jun 2018 to 21 Dec 2022
Jens Chr. Skous Vej 1, 8000 Aarhus C
11 Jan 2012 to 13 Jun 2018
Vestervang 9, 6. 61, 8000 Aarhus C
8 Nov 2011 to 10 Jan 2012
Færgevej 25, 8600 Silkeborg
15 May 2007 to 7 Nov 2011
Højmarkstoften 96, 8600 Silkeborg

Earlier entries (1)

1 Sep 1991 to 14 May 2007
Vejlsøvej 51, 8600 Silkeborg

Statuses (virksomhedsstatus)

15 Apr 2026 to now
Under bankruptcy (under konkurs)
16 Aug 2023 to 14 Apr 2026
Under compulsory dissolution (under tvangsopløsning)
1 Sep 1991 to 15 Aug 2023
Active (normal)

Audit firms (revision)

4 Jan 2016 to 16 Aug 2023
KPMG P/S
1 Jul 2011 to 4 Jan 2016
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
6 Sep 2007 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
4 Jun 1998 to 29 Nov 1999
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
16 Apr 1996 to 30 Mar 1998
Green IV ApS

Earlier entries (2)

1 Sep 1991 to 6 Sep 2007
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Sep 1991 to 16 Apr 1996
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

45 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Apr 2026
Audit change Status change People change
Konkursdekret afsagt 15.04.2026 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Gunvor Sundgaard Happe, den 15.04.2026.
Revision:
11 Sep 2023
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Gunvor Sundgaard Happe, 1371 København K, den 11.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 Aug 2023
People change Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.08.2023
Bestyrelse:
Fratrådte:
Cédric Le Bousse, den 16.08.2023, Frédéric Belloy, (formand), den 16.08.2023, Stéphane Bernard Debruyne, den 16.08.2023.
Direktion:
Fratrådte:
Show the full announcement
Cédric Le Bousse, den 16.08.2023.
Revision:
Fratrådte:
KPMG P/S, den 16.08.2023.
22 Dec 2022
Address change
Ny adresse: c/o Mazars, Midtermolen 1, 2. tv, 2100 København Ø
Ny kommune: København
6 Dec 2020
People change
Bestyrelse:
Fratrådte:
Denis Jean-Pierre Rouhier, (formand), den 23.11.2020.
Tiltrådte:
Frédéric Belloy, (formand), den 23.11.2020.
1 Sep 2020
People change
Bestyrelse:
Fratrådte:
Beatrice Sophie Aude Daine-Aleth Marie Francoise Buffon, den 31.08.2020.
Tiltrådte:
Cédric Le Bousse, den 31.08.2020.
Direktion:
Show the full announcement
Fratrådte:
Beatrice Sophie Aude Daine-Aleth Marie Francoise Buffon, den 31.08.2020.
Tiltrådte:
Cédric Le Bousse, den 31.08.2020.
14 Jun 2018
Address change
Ny adresse: c/o PricewaterhouseCoopers, Jens Chr. Skous Vej 1, 8000 Aarhus C
13 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36931949 Frederikshavn Offshore Wind Demo ApS, der samtidigt er opløst.
23 Jan 2018
People change
Bestyrelse:
Fratrådte:
Uffe Bak-Aagaard, den 23.01.2018, Bruno Kold Larsen (formand), den 23.01.2018, Beatrice Sophie Aude Daine-Aleth Marie Francoise, (formand), den 23.01.2018.
Tiltrådte:
Beatrice Sophie Aude Daine-Aleth Marie Francoise, 75002 Paris, Frankrig, den 23.01.2018, Denis Jean-Pierre Rouhier (formand), den 23.01.2018, Stéphane Bernard Debruyne, den 23.01.2018.
Direktion:
Show the full announcement
Fratrådte:
Bruno Kold Larsen, den 23.01.2018.
Tiltrådte:
Beatrice Sophie Aude Daine-Aleth Marie Francoise, 75002 Paris, Frankrig, den 23.01.2018.
27 Dec 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15503572 EDF EN DENMARK A/S (fortsættende) og CVR-nummer: 36931949 Frederikshavn Offshore Wind Demo ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15503572 EDF EN DENMARK A/S og CVR-nummer: 36931949 Frederikshavn Offshore Wind Demo ApS må antages at være tilstrækkeligt sikrede efter fusionen.

Show 35 more

15 Jan 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.01.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Bredskifte Alle 13, 8210 Aarhus V, den 04.01.2016.
19 Nov 2015
People change
Bestyrelse:
Fratrådte:
Laurence Martine Christiane Juin (formand), den 18.11.2015.
Tiltrådte:
Beatrice Sophie Aude Daine-Aleth Marie Francoise, (formand), 75002 Paris, Frankrig, den 18.11.2015.
16 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Philippe Bernard Crouzat, den 15.01.2013.
Indtrådt i bestyrelsen:
Laurence Martine Christiane Juin (formand), den 15.01.2013.
21 Aug 2012
Other
Vedtægter ændret:
10.08.2012.
Slettede binavne:
FORAS SERVICE CORPORATION A/S, FORAS ENERGY A/S.
21 Aug 2012
Other
Vedtægter ændret:
10.08.2012.
Nyt navn:
EDF EN DENMARK A/S.
Binavne:
FORAS SERVICE CORPORATION A/S, FORAS ENERGY A/S.
11 Jan 2012
Other
Ny adresse:
c/o Bruno Kold Larsen, Vestervang 9, 6. 61., 8000 Aarhus C.
Ny kommune:
Aarhus.
8 Nov 2011
Other
Ny adresse:
Færgevej 25, 8600 Silkeborg.
22 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
11 May 2010
Other
Vedtægter ændret:
06.05.2010.
19 Sep 2008
Capital change Other
Vedtægter ændret:
28.05.2008.
Kapitalnedsættelse besluttet 28.05.2008 er gennemført 19.09.2008.
Kapitalen udgør herefter kr. 4.700.000,00.
12 Jun 2008
Capital change Other
Binavne:
FORAS SERVICE CORPORATION A/S (ENXCO A/S), FORAS ENERGY A/S (ENXCO A/S).
Kapitalnedsættelse besluttet 28.05.2008 med udbetaling til aktionærer kr. 5.300.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
9 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Pâris Mouratoglou, den 05.05.2008.
Indtrådt i bestyrelsen:
Philippe Bernard Crouzat (formand), den 05.05.2008.
6 Sep 2007
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 06.09.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 06.09.2007.
15 May 2007
Other
Ny adresse:
Højmarkstoften 96, 8600 Silkeborg.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
28 Apr 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Lykke Hansen, den 23.03.2004.
26 Apr 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Pâris Mouratoglou (formand), den 25.03.2004.
4 Nov 2002
Other
Omlægningsperiode:
01.10.2001 - 31.12.2002.
24 Oct 2002
Other
Vedtægter ændret:
30.09.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2002 - 31.12.2002.
29 Nov 1999
Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
25 Jun 1999
Other
Vedtægter ændret:
04.06.1999.
Nyt navn:
ENXCO A/S.
Binavn:
FORAS SERVICE CORPORATION A/S (ENXCO A/S).
Nyt binavn: FORAS ENERGY A/S (ENXCO A/S).
Slettet binavn: FORAS ENERGY, INC. A/S (FORAS ENERGY A/S).
9 Sep 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Kongsmark Flanding, den 24.06.1998, Erik Gregers Hansen, den 24.06.1998, Ejvind Sandal, den 24.06.1998, Jesper Thøfner, den 24.06.1998.
Indtrådt i bestyrelsen:
Økonomichef Uffe Bak-Aagaard, den 24.06.1998, Flemming Lykke Hansen, den 24.06.1998, Direktør Bruno Kold Larsen, den 24.06.1998.
9 Sep 1998
Other People change Address change
Vedtægter ændret:
24.06.1998.
Ny adresse:
Vejlsøvej 51, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Boye Nielsen, den 24.06.1998.
9 Jun 1998
Other Audit change
Revision:
Indtrådt i revisionen:
Price Waterhouse/Seier Petersen, 2900 Hellerup, den 04.06.1998.
14 May 1998
Other Audit change
Revision:
Udtrådt af revisionen:
REG.NR. A/S174296 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.03.1998.
4 Feb 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Yde, den 19.12.1997, Bruno Kold Larsen, den 19.12.1997, Gert Lund, den 19.12.1997.
Indtrådt i bestyrelsen:
Direktør Finn Kongsmark Flanding, den 19.12.1997, Direktør Erik Gregers Hansen, den 19.12.1997, Investeringschef Bjarne Boye Nielsen, den 19.12.1997, Direktør Ejvind Sandal, den 19.12.1997, Civiløkonom Jesper Thøfner, den 19.12.1997.
1 Aug 1997
Address change
Ny adresse:
Amaliegade 33 opg.B, 3., 1256 København K.
16 Jan 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Galatius.
16 Jan 1997
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bruno Kold Larsen.
14 Jan 1997
Other Capital change
Vedtægter ændret:
30.09.1996.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
17 Apr 1996
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.04.1996.
Indtrådt i revisionen:
GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 16.04.1996.
29 Mar 1996
Other People change
Direktion:
Udtrådt af direktionen:
Geir Magnus Jansen.
20 Mar 1996
Conversion People change Capital change Other
Vedtægter ændret:
05.02.1995.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til A/S202909.
NAVN: FORAS ENERGY A/S.
Show the full announcement
ADRESSE: Kristen Bernikows Gade 4, 1105 København K.
Kommune:
København.
Binavne:
FORAS ENERGY, INC. A/S (FORAS ENERGY A/S), FORAS SERVICE CORPORATION A/S (FORAS ENERGY A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Koncerndirektør Ib Yde (formand), Direktør Jens Galatius, underdirektør Gert Lund.
Direktion:
Direktør Geir Magnus Jansen, Direktør Bruno Kold Larsen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, 8100 Århus C.
Regnskabsår:
01.10 - 30.09.
12 Feb 1992
Address change People change Other
Vedtægter ændret:
02.01.1992.
Nyt navn:
KODIF XCVI ApS
Ny adresse:
Kristen Bernikows Gade 4, 1105 København K
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Geir Magnus Jansen, Underdirektør Gert Lund, Koncerndirektør Ib Yde
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Geir Magnus Jansen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør i
forening med et medlem af bestyrelsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Åboulevarden 1, 8000 Århus C
Regnskabsår ændret til:
01.10 - 30.09
Første regnskabsår:
01.09.1991 - 30.09.1992
11 Dec 1991
New company
Stiftelsesdato:
01.09.1991
Seneste vedtægtsdato:
01.09.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Midtermolen 1
2100 København Ø
København Municipality
CVR record last changed: 18 Sep 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

ENXCO A/S
P-number 100572887351, 9999 Ukendt
EDF EN DENMARK A/S
P-number 1004399995Midtermolen 1, 2100 København Ø

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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